HARDIS CONSULTANTS LTD
DERBY

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Company number 04931964
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address CLAREMONT, 109 DUFFIELD ROAD, DERBY, DE22 1AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Douglas Smith as a director on 31 January 2017; Statement of capital following an allotment of shares on 31 January 2017 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARDIS CONSULTANTS LTD are www.hardisconsultants.co.uk, and www.hardis-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Peartree Rail Station is 2.5 miles; to Duffield Rail Station is 3.8 miles; to Belper Rail Station is 6.3 miles; to Willington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardis Consultants Ltd is a Private Limited Company. The company registration number is 04931964. Hardis Consultants Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Hardis Consultants Ltd is Claremont 109 Duffield Road Derby De22 1ae. . SMITH, Douglas Kincaid is a Secretary of the company. SMITH, Douglas is a Director of the company. SMITH, Nafees Akhtar is a Director of the company. Secretary NASA CONSULTING LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Douglas Kincaid
Appointed Date: 31 July 2007
Director
SMITH, Douglas
Appointed Date: 31 January 2017
57 years old
Director
SMITH, Nafees Akhtar
Appointed Date: 14 October 2003
51 years old

Resigned Directors

Secretary
NASA CONSULTING LTD
Resigned: 25 July 2007
Appointed Date: 24 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Secretary
TREASUREGUARD LTD
Resigned: 24 October 2006
Appointed Date: 14 October 2003

Persons With Significant Control

Mrs Nafees Akhtar Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HARDIS CONSULTANTS LTD Events

31 Jan 2017
Appointment of Mr Douglas Smith as a director on 31 January 2017
31 Jan 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Jan 2016
Director's details changed for Mrs Nafees Akhtar Smith on 25 January 2016
...
... and 40 more events
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Memorandum and Articles of Association
15 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

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